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C & E FINANCIAL GROUP, INC.

549300IFIIW4OMMECS79 The LEI code is active
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Company Information

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General information

Company name
C & E FINANCIAL GROUP, INC.
Registry code
2990129
Registry status
ACTIVE
Company type
For-Profit Corporation General Stock
Region
California

LEI Code information

LEI Code
549300IFIIW4OMMECS79
Registrar
Business Entity Records
LEI status
ISSUED
Date of issue
11/8/17
Next update
4/3/27
LOU
Bloomberg Finance L.P.
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
C/O DEBBIE WOMACK, 8921 LIBRA DRIVE
Postcode
92126
City/Parish
SAN DIEGO
Country
United States

Head office address

Address
777 E 4500 S, SUITE 220
Postcode
84107
City/Parish
SALT LAKE CITY
Country
United States

History

  • 3/28/26
    Updated:
    First legal address line: C/O LAYNE WOMACK -> C/O DEBBIE WOMACK
    Last update: 4/25/25 -> 3/27/26
    Next renewal: 5/3/26 -> 4/3/27
  • 4/26/25
    Updated:
    Last update: 5/28/24 -> 4/25/25
    Next renewal: 6/3/25 -> 5/3/26
  • 5/29/24
    Updated:
    First legal address line: 8921 LIBRA DRIVE -> C/O LAYNE WOMACK

    Inserted:
    Additional legal address line: 8921 LIBRA DRIVE

    Updated:
    First headquarters address line: 777 East 4500 South -> 777 E 4500 S

    Inserted:
    Additional headquarters address line: SUITE 220

    Updated:
    Headquarters address city: Salt Lake City -> SALT LAKE CITY
    Registered as: C2990129 -> 2990129
    Last update: 8/4/23 -> 5/28/24
    Next renewal: 6/3/24 -> 6/3/25
    Data validated as: C2990129 -> 2990129
  • 8/5/23
    Updated:
    Last update: 7/31/23 -> 8/4/23
    Status: PENDING_ARCHIVAL -> ISSUED
    Lei issuer: EVK05KS7XY1DEII3R011 -> 5493001KJTIIGC8Y1R12
  • 8/1/23
    Updated:
    Last update: 7/30/23 -> 7/31/23
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 7/31/23
    Updated:
    Last update: 5/31/23 -> 7/30/23
    Status: ISSUED -> PENDING_TRANSFER
  • 6/1/23
    Updated:
    First legal address line: C/O LAYNE WOMACK -> 8921 LIBRA DRIVE
    Last update: 5/31/23 -> 5/31/23
    Last update: 8/26/22 -> 5/31/23
    Next renewal: 6/3/23 -> 6/3/24

    Deleted:
    Additional legal address line: 8921 LIBRA DRIVE
    Additional headquarters address line: Suite 220
  • 12/30/22
    Updated:
    (primary) legal name: C & E FINANCIAL GROUP, INC. -> C & E FINANCIAL GROUP, INC.
  • 12/28/22
    Updated:
    (primary) legal name: C & E FINANCIAL GROUP, INC. -> C & E FINANCIAL GROUP, INC.
  • 12/25/22
    Updated:
    (primary) legal name: C & E FINANCIAL GROUP, INC. -> C & E FINANCIAL GROUP, INC.
  • 12/22/22
    Updated:
    (primary) legal name: C & E FINANCIAL GROUP, INC. -> C & E FINANCIAL GROUP, INC.
  • 8/27/22
    Updated:
    Last update: 6/3/22 -> 8/26/22
  • 6/4/22
    Updated:
    Last update: 8/13/21 -> 6/3/22
    Next renewal: 8/2/22 -> 6/3/23
  • 3/27/22
    Inserted:
    General category: GENERAL
  • 8/14/21
    Updated:
    First legal address line: C/O ERIC MCCLURE -> C/O LAYNE WOMACK
    Additional legal address line: 5109 SARATOGA AVE -> 8921 LIBRA DRIVE
    Legal address city: CYPRESS -> SAN DIEGO
    Legal address postal code: 90630 -> 92126
    Last update: 8/2/21 -> 8/13/21

    Deleted:
    Language of other entity name: en
    Type of other entity name: PREVIOUS_LEGAL_NAME
  • 8/3/21
    Updated:
    Last update: 9/30/20 -> 8/2/21
    Next renewal: 9/29/21 -> 8/2/22
  • 7/23/21
    Inserted:
    Language of (primary) legal name: en
    Language of other entity name: en
    Language of legal address: en
    Language of headquarters address: en
  • 10/1/20
    Updated:
    Last update: 7/28/20 -> 9/30/20
    Status: LAPSED -> ISSUED
    Next renewal: 5/20/20 -> 9/29/21
  • 7/29/20
    Updated:
    Entity legal form code: 9999 -> H1UM
    Last update: 5/20/20 -> 7/28/20
  • 5/20/20
    Updated:
    Last update: 1/22/20 -> 5/20/20
    Status: ISSUED -> LAPSED
  • 1/23/20
    Updated:
    Jurisdiction of formation: US -> US-CA
    Last update: 5/21/19 -> 1/22/20
  • 10/29/19
    Inserted:
    Jurisdiction of formation: US
    Data validated at (id): RA000598
    Data validated as: C2990129
  • 8/9/19
    Updated:
    (primary) legal name: C & E Financial Group, Inc. -> C & E FINANCIAL GROUP, INC.
    First legal address line: C/O Eric McClure -> C/O ERIC MCCLURE
    Additional legal address line: 5109 Saratoga Avenue -> 5109 SARATOGA AVE
    Legal address city: Cypress -> CYPRESS
    Last update: 5/21/19 -> 5/21/19
  • 7/24/19
    Deleted:
    Jurisdiction of formation: US
    Jurisdiction of formation: US
  • 5/21/19
    Updated:
    Last update: 8/20/18 -> 5/21/19
    Next renewal: 8/14/19 -> 5/20/20
  • 8/21/18
    Updated:
    (primary) legal name: C&E Financial Group Inc -> C & E Financial Group, Inc.

    Inserted:
    Type of other entity name: PREVIOUS_LEGAL_NAME

    Updated:
    First legal address line: 777 East 4500 South -> C/O Eric McClure
    Additional legal address line: Suite 220 -> 5109 Saratoga Avenue
    Legal address city: Salt Lake City -> Cypress
    Legal address region: US-UT -> US-CA
    Legal address postal code: 84107 -> 90630
    Registered as: 2990129 -> C2990129
    Last update: 8/14/18 -> 8/20/18
    Corroboration level: ENTITY_SUPPLIED_ONLY -> FULLY_CORROBORATED
  • 8/14/18
    Updated:
    Last update: 11/8/17 -> 8/14/18
    Next renewal: 11/7/18 -> 8/14/19
  • 3/1/18
    Updated:
    Entity legal form code: 8888 -> 9999
    Registration date: 11/8/17 -> 11/8/17
    Last update: 11/8/17 -> 11/8/17
    Next renewal: 11/7/18 -> 11/7/18
  • 2/14/18
    Initial:
    Lei code: 549300IFIIW4OMMECS79
    (primary) legal name: C&E Financial Group Inc
    First legal address line: 777 East 4500 South
    Additional legal address line: Suite 220
    Legal address city: Salt Lake City
    Legal address region: US-UT
    Legal address country: US
    Legal address postal code: 84107
    First headquarters address line: 777 East 4500 South
    Additional headquarters address line: Suite 220
    Headquarters address city: Salt Lake City
    Headquarters address region: US-UT
    Headquarters address country: US
    Headquarters address postal code: 84107
    Registered at: RA000598
    Registered as: 2990129
    Jurisdiction of formation: US
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 11/8/17
    Last update: 11/8/17
    Status: ISSUED
    Next renewal: 11/7/18
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: ENTITY_SUPPLIED_ONLY

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